The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jenkins, David Blenyth
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Douglas Norman
    Grain Trader born in January 1968
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,570,836 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Edwards, Geoffrey Kenneth
    Haulage Contractor born in June 1969
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Director → CIF 0
    Edwards, Geoffrey Kenneth
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Secretary → CIF 0
    Mr Geoffrey Kenneth Edwards
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edwards, Trevor Joseph
    Haulage & Warehouse Contractor born in February 1968
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Trevor Joseph Edwards
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R J EDWARDS & SONS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,171,203 GBP2024-05-31
1,083,678 GBP2023-05-31
Fixed Assets
1,171,203 GBP2024-05-31
1,083,678 GBP2023-05-31
Total Inventories
25,315 GBP2024-05-31
38,331 GBP2023-05-31
Debtors
1,064,842 GBP2024-05-31
975,570 GBP2023-05-31
Cash at bank and in hand
233,554 GBP2024-05-31
464,924 GBP2023-05-31
Current Assets
1,323,711 GBP2024-05-31
1,478,825 GBP2023-05-31
Creditors
Current
930,667 GBP2024-05-31
1,496,471 GBP2023-05-31
Net Current Assets/Liabilities
393,044 GBP2024-05-31
-17,646 GBP2023-05-31
Total Assets Less Current Liabilities
1,564,247 GBP2024-05-31
1,066,032 GBP2023-05-31
Net Assets/Liabilities
1,075,979 GBP2024-05-31
704,146 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,074,979 GBP2024-05-31
703,146 GBP2023-05-31
Equity
1,075,979 GBP2024-05-31
704,146 GBP2023-05-31
Average Number of Employees
622023-06-01 ~ 2024-05-31
452022-01-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,853 GBP2024-05-31
473,524 GBP2023-05-31
Furniture and fittings
232,204 GBP2024-05-31
225,591 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628,284 GBP2024-05-31
323,644 GBP2023-05-31
Furniture and fittings
175,417 GBP2024-05-31
152,216 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,908 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
23,201 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
163,569 GBP2024-05-31
149,880 GBP2023-05-31
Furniture and fittings
56,787 GBP2024-05-31
73,375 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,196,500 GBP2024-05-31
1,249,118 GBP2023-05-31
Computers
156,493 GBP2024-05-31
150,123 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,492,279 GBP2024-05-31
2,213,585 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-241,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-241,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
328,200 GBP2024-05-31
477,991 GBP2023-05-31
Computers
138,859 GBP2024-05-31
133,422 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,321,076 GBP2024-05-31
1,129,907 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
229,828 GBP2023-06-01 ~ 2024-05-31
Computers
5,437 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341,056 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-149,887 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-149,887 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
868,300 GBP2024-05-31
771,127 GBP2023-05-31
Computers
17,634 GBP2024-05-31
16,701 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
204,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
693,968 GBP2024-05-31
655,772 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
63,811 GBP2024-05-31
Other Debtors
Current
18,000 GBP2024-05-31
12,000 GBP2023-05-31
Prepayments
Current
289,063 GBP2024-05-31
307,798 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,064,842 GBP2024-05-31
975,570 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
43,746 GBP2024-05-31
Trade Creditors/Trade Payables
Current
284,885 GBP2024-05-31
496,552 GBP2023-05-31
Amounts owed to group undertakings
Current
748,949 GBP2023-05-31
Corporation Tax Payable
Current
142,128 GBP2024-05-31
5 GBP2023-05-31
Other Taxation & Social Security Payable
Current
133,506 GBP2024-05-31
60,300 GBP2023-05-31
Other Creditors
Current
7,491 GBP2024-05-31
4,578 GBP2023-05-31
Accrued Liabilities
Current
318,911 GBP2024-05-31
186,087 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
160,254 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
555,000 GBP2024-05-31
555,000 GBP2023-05-31
Between one and five year
2,220,000 GBP2024-05-31
2,220,000 GBP2023-05-31
More than five year
1,572,500 GBP2024-05-31
2,127,500 GBP2023-05-31
All periods
4,347,500 GBP2024-05-31
4,902,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
  • R J EDWARDS & SONS LTD
    Info
    Registered number 04527643
    7 Papworth Business Park Stirling Way, Papworth Everard, Cambridge CB23 3GY
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.